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Home > England & Wales Companies > DERBYOAKES LIMITED
Company Information for

DERBYOAKES LIMITED

NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA,
Company Registration Number
05445565
Private Limited Company
Active

Company Overview

About Derbyoakes Ltd
DERBYOAKES LIMITED was founded on 2005-05-06 and has its registered office in Bromley. The organisation's status is listed as "Active". Derbyoakes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERBYOAKES LIMITED
 
Legal Registered Office
NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
BR1 3WA
Other companies in BR1
 
Filing Information
Company Number 05445565
Company ID Number 05445565
Date formed 2005-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876763858  GB271929183  
Last Datalog update: 2023-12-07 02:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBYOAKES LIMITED
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Companies with same name DERBYOAKES LIMITED
The following companies were found which have the same name as DERBYOAKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DERBYOAKES (WEST LONDON) LIMITED NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Active Company formed on the 2008-01-28

Company Officers of DERBYOAKES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PARKINSON
 Director 2005-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JANE PARKINSON
 Company Secretary 2005-06-17 2017-05-01
PAMELA JANE PARKINSON
 Director 2005-11-24 2017-05-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-05-06 2005-06-17
SDG REGISTRARS LIMITED
 Nominated Director 2005-05-06 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARKINSON OAKLAND MATERIALS LTD Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
STUART TROTTER ROCKPOOL CHILDRENS BOOKS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3030/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-07-31Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-05-15CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-08-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-08-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 04/05/2018
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MS PAMELA JANE PARKINSON / 04/05/2018
2018-06-06CH01Director's details changed for Mr David Parkinson on 2018-05-04
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-24GAZ1FIRST GAZETTE
2017-10-24GAZ1FIRST GAZETTE
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-08-29GAZ1FIRST GAZETTE
2017-08-29GAZ1FIRST GAZETTE
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE PARKINSON
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKINSON
2017-07-12TM02Termination of appointment of Pamela Jane Parkinson on 2017-05-01
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE PARKINSON
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0106/05/16 ANNUAL RETURN FULL LIST
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-07-13CH01Director's details changed for Mr David Parkinson on 2016-06-01
2016-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JANE PARKINSON on 2016-06-01
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0106/05/15 FULL LIST
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JANE PARKINSON / 06/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE PARKINSON / 06/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 06/10/2014
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2014-10-28GAZ1FIRST GAZETTE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0106/05/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 14 YORK ROAD BRENTFORD TW8 0QP
2013-09-25AR0106/05/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-11AR0106/05/12 FULL LIST
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-23AR0106/05/11 FULL LIST
2010-09-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-26AR0106/05/10 FULL LIST
2009-12-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-05-15363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-2388(2)RAD 06/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-07288bDIRECTOR RESIGNED
2005-07-07288bSECRETARY RESIGNED
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DERBYOAKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against DERBYOAKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-09 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-06-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2009-04-21 Outstanding LIBERTY LEASING PLC
CHATTEL MORTGAGE 2007-10-02 Outstanding LIBERTY LEASING PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 378,874
Creditors Due After One Year 2011-10-31 £ 99,745
Creditors Due Within One Year 2012-10-31 £ 887,785
Creditors Due Within One Year 2011-10-31 £ 822,476
Provisions For Liabilities Charges 2012-10-31 £ 46,305
Provisions For Liabilities Charges 2011-10-31 £ 43,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBYOAKES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 40,738
Current Assets 2012-10-31 £ 682,356
Current Assets 2011-10-31 £ 696,051
Debtors 2012-10-31 £ 682,234
Debtors 2011-10-31 £ 655,313
Secured Debts 2012-10-31 £ 648,445
Secured Debts 2011-10-31 £ 364,025
Shareholder Funds 2011-10-31 £ 155,411
Tangible Fixed Assets 2012-10-31 £ 622,062
Tangible Fixed Assets 2011-10-31 £ 425,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBYOAKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBYOAKES LIMITED
Trademarks
We have not found any records of DERBYOAKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBYOAKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DERBYOAKES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where DERBYOAKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDERBYOAKES LIMITEDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBYOAKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBYOAKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR1 3WA